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Sole trader dossier

DENISE PLAS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332141696 · 332141696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE PLAS

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Registration332141696

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1986-06-30

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Registered address19390 SAINT-AUGUSTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GASTON GILSONdissolved ANDRE GILSONdissolved CLAUDE CAUSSEdissolved CLAUDE MERLEdissolved GEORGES RAYMOND LIDOVEdissolved GERMAIN MARLIACdissolved HENRI CHAUMEILdissolved JEAN BAPTISTE BERONIEdissolved JOELLE VEDRENNEdissolved LOUIS BURGdissolved MARC CHRISTIAN BOURDARIASactive MARIE ODETTE MARTINIEdissolved MAURICE PEYRATAUDdissolved [ND]active [ND]active O PICARDdissolved PIERRE HOSPITALactive RENE LEON AGNOUXdissolved ROGER PEYRATAUDdissolved SIMONE PEYRATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off